CHELTON CTS LIMITED
Non-Trading
General Information
NAME
CHELTON CTS LIMITED
COMPANY NUMBER
04044609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/08/2000
(24 years and 4 months old)
WEBSITE
www.cobham.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/02/2011
29/04/2021
COBHAM CTS LIMITED
View all previous names
MARLOW
SL7 1TF
Telephone: 01628472072
TPS: No
The Chelton Centre
Fourth Avenue
Marlow
SL7 1TF
SL7 1TF
Telephone: 472072
Units 13/15 Nuffield Way
Abingdon
Oxfordshire
OX14 1RL
Telephone: 540970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHELTON LIMITED | Active - Accounts Filed | View Report |
| CHELTON CTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Nicholas Garner (927849475) has left the board |
| 19/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHELTON CTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHELTON CTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELTON CTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2021 - Present (3 years and 10 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (5 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
01/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Nicholas Garner (927849475) has left the board |
| 19/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Jason Mark Abbott (913543764) has left the board |
| 05/07/2024 | New Board Member James Burke (932476365) Appointed |
| 06/09/2023 | Declan John Waters (929845053) has left the board |
| 06/09/2023 | New Board Member Nicholas Garner (927849475) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 29/07/2022 | Tracy Maria Jones (928498628) has left the board |
| 29/07/2022 | New Board Member Declan John Waters (929845053) Appointed |
| 16/07/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 10/12/2021 | Phillip Andrew Joseph Dyer (927858907) has left the board |
| 10/12/2021 | New Company Secretary Hannah Louise Bridgeman (929032286) Appointed |
| 12/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 18/03/2021 | New Board Member Jason Mark Abbott (913543764) Appointed |
| 19/01/2021 | New Company Secretary Phillip Andrew Joseph Dyer (927858907) Appointed |
| 19/01/2021 | New Board Member Sarah Louise Wynne (927858949) Appointed |
| 19/01/2021 | New Board Member David Bulley (927858924) Appointed |
| 05/01/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member Matthew Edward Bealey (926858096) Appointed |
| 02/04/2020 | New Board Member Philip Andrew Joseph Dyer (926858070) Appointed |
| 02/04/2020 | Gerhard Du Plessis (925900401) has left the board |
| 02/04/2020 | Gerhard Du Plessis (925810914) has left the board |
| 02/04/2020 | Shaun Doherty (917078110) has left the board |
| 16/03/2020 | Kenneth John Morrison (925905249) has left the board |
| 16/03/2020 | New Board Member Shaun Doherty (917078110) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | Gerhard Du Plessis (925900393) has left the board |
| 13/06/2019 | New Board Member Gerhard Du Plessis (925810914) Appointed |
| 07/06/2019 | New Accounts filed |
| 04/06/2019 | New Board Member Kenneth John Morrison (925905249) Appointed |
| 03/06/2019 | New Company Secretary Gerhard Du Plessis (925900401) Appointed |
| 03/06/2019 | New Board Member Gerhard Du Plessis (925900393) Appointed |
| 03/06/2019 | Lyn Carol Colloff (924564743) has left the board |
| 03/06/2019 | Robert Anthony Pearson (915137299) has left the board |
| 03/06/2019 | Lyn Carol Colloff (900377114) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 26/04/2018 | New Company Secretary Lyn Carol Colloff (924564743) Appointed |
| 26/04/2018 | New Board Member Lyn Carol Colloff (900377114) Appointed |
| 23/04/2018 | John Mervyn George (916349527) has left the board |
| 23/04/2018 | John Mervyn George (910347312) has left the board |
| 21/07/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
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